Data Analyst (AML)
Job Details
Hiring Process
Time to Answer
2 open days
Process
1 Phone Call
1 Onsite Interview
Days to get an Offer
4 Days after Interview
Overview
Data Analyst (AML) with 5+ years of experience, including AML-focused analytics, translating business needs into data solutions. Strong in SQL, data modeling, and data quality frameworks, with expertise in AML transaction monitoring and regulatory compliance. Collaborates with IT, Compliance, and Operations to optimize pipelines, ensure data integrity, and support reporting.
Job Responsibilities
- Coordinate input from IT, Data Hub, Compliance (CPL), and Operations, ensuring alignment through structured documentation, workshops, and clear communication.
- Translate complex business requirements into actionable data solutions, balancing technical feasibility with regulatory and operational needs.
- Establish and enforce data governance frameworks, including role definitions, quality rules, and access protocols, in collaboration with data providers and consumers.
- Monitor, refine, and proactively escalate data quality issues, ensuring the long-term integrity of AML-related datasets (e.g., Customer/Account/Transaction (CAT) data).
- Define and document business and technical rules for data integration, ensuring traceability and compliance.
- Investigate and resolve data discrepancies, including mainframe-based data points (a willingness to explore raw data is essential).
- Analyse AML Transaction Monitoring data, identifying patterns, gaps, or anomalies that impact compliance or operational efficiency.
- Design logical and physical data models (e.g., data warehouses, datamarts) optimised for AML reporting and analytics.
- Develop and industrialise data pipelines, ensuring seamless data flow and accessibility across the enterprise.
- Prototype solutions to validate business requirements and refine designs based on feedback.
- Streamline data workflows to maximize reusability and efficiency, reducing redundancy and manual interventions.
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Advocate for best practices in data security, architecture, and compliance, aligning with IT and risk management standards.
Must Have Skills
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At least 5 years of relevant experience in
Data Analytics.
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Master’s degree in a quantitative discipline, such as statistics, mathematics or engineering.
- At least 2 years of hands-on experience in Data Analytics, with a focus on AML processes or financial crime prevention.
- Proficiency in SQL and data modeling tools (e.g., PowerDesigner or equivalent).
- Experience with reporting/dashboard tools (Tableau, BO, SAS, etc.).
- Familiarity with Agile methodologies and project management tools (JIRA, Agile Central).
- Deep understanding of banking data, particularly AML Transaction Monitoring data (CAT data points: customer, account, and transaction attributes).
- Proven ability to capture, document, and manage functional and non-functional requirements for data solutions.
- Knowledge of data security, IT architecture, and financial services operations.
- Hands-on experience with data quality frameworks, including rule definition, monitoring, and issue escalation.
- Ability to coordinate input from multiple stakeholders (IT, Data Hub, Compliance (CPL), and Operations) through structured documentation, workshops, and clear communication (project management skills).
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Excellent communication skills, with fluency in Dutch, French, and English, enabling effective engagement with both technical and non-technical stakeholders.
Nice to have
- Proactive, entrepreneurial mindset with the ability to independently drive initiatives while collaborating effectively across cross-functional teams.
- Strong analytical and problem-solving skills, with keen attention to detail and a quality-driven approach.
- Highly adaptable and eager to learn, with the ability to translate strategic objectives into practical, operational execution.
What's great in the job?
- Great team of smart people, in a friendly and open culture
- Expand your knowledge of various business industries
- Create content that will help our users on a daily basis
- Real responsibilities and challenges in a fast evolving company
Travailler chez yechte
Nous sommes un cabinet de conseil numérique indépendant avec des objectifs ambitieux et une présence mondiale. Nous accompagnons un large éventail d'entreprises, en constituant des équipes numériques et en fournissant des solutions numériques innovantes. Notre personnel multiculturel et diversifié, composé de « citoyens du monde », reflète cette inclusivité.
Nous accordons une grande importance à l'équilibre entre vie professionnelle et vie privée et nous nous efforçons de répondre aux attentes d'une équipe en pleine croissance, en investissant dans les personnes, car elles constituent notre plus grand atout. Notre croissance constante témoigne de cet engagement.
Venez travailler chez yechte, une entreprise en pleine expansion qui offre d'excellents avantages sociaux, des opportunités de développement personnel et la possibilité d'apprendre auprès de leaders accomplis. Nous sommes toujours à la recherche de professionnels exceptionnels pour rejoindre notre équipe.
Ce que nous offrons
Chaque employé a la possibilité de voir l'impact de son travail. Vous travaillez sur de véritables projets numériques et apportez une contribution tangible à l'entreprise. Nous voulons offrir à chacun la possibilité de s'épanouir sur le plan personnel, professionnel et social.
Flexibilité
Votre bien-être nous tient à cœur. Chez yechte, nous proposons des horaires flexibles et des modalités de travail hybrides à domicile/au bureau, améliorant ainsi l'équilibre entre vie professionnelle et vie privée et la productivité des employés.
Avantages attractifs
Votre confort nous tient à cœur. Chez yechte, nous proposons des plans de mobilité économiques et écologiques, des indemnités alimentaires et une couverture santé complète, afin d'améliorer la satisfaction de nos employés.
Développement personnel
Votre épanouissement nous tient à cœur. Chez yechte, nous vous proposons de stimuler votre développement personnel grâce à des formations et des certifications informatiques sur mesure, favorisant une culture d'agilité et d'expertise technologique.
